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Who pays into American Express. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money in: $843k across 1,218 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-11-03 | Expenditure | STEPHEN LAFFEY | $8 |
| 2009-11-02 | Expenditure | FRANK T CAPRIO | $79 |
| 2009-10-27 | Expenditure | FRANK T CAPRIO | $5 |
| 2009-10-13 | Expenditure | ELIZABETH H ROBERTS | $35 |
| 2009-10-09 | Expenditure | ELIZABETH H ROBERTS | $5 |
| 2009-10-05 | Expenditure | STEPHEN LAFFEY | $8 |
| 2009-09-30 | Expenditure | STEPHEN LAFFEY | $8 |
| 2009-09-25 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $59 |
| 2009-09-14 | Expenditure | ELIZABETH H ROBERTS | $2 |
| 2009-09-09 | Expenditure | ELIZABETH H ROBERTS | $5 |
| 2009-09-02 | Expenditure | GORDON D FOX | $68 |
| 2009-08-31 | Expenditure | STEPHEN LAFFEY | $8 |
| 2009-08-17 | Expenditure | RI DEMOCRATIC STATE COMMITTEE | $30 |
| 2009-08-13 | Expenditure | ELIZABETH H ROBERTS | $2 |
| 2009-08-13 | Expenditure | DAVID N CICILLINE | -$500 |
| 2009-08-13 | Expenditure | DAVID N CICILLINE | -$500 |
| 2009-08-13 | Expenditure | DAVID N CICILLINE | $500 |
| 2009-08-13 | Expenditure | DAVID N CICILLINE | -$500 |
| 2009-08-13 | Expenditure | DAVID N CICILLINE | $500 |
| 2009-08-12 | Expenditure | GORDON D FOX | $1.4k |
| 2009-08-12 | Expenditure | GORDON D FOX | -$1.4k |
| 2009-08-12 | Expenditure | GORDON D FOX | $1.4k |
| 2009-08-10 | Expenditure | ELIZABETH H ROBERTS | $5 |
| 2009-08-05 | Expenditure | DAVID N CICILLINE | -$1k |
| 2009-08-05 | Expenditure | DAVID N CICILLINE | -$1k |
| 2009-08-05 | Expenditure | DAVID N CICILLINE | -$1k |
| 2009-08-05 | Expenditure | DAVID N CICILLINE | -$1k |
| 2009-08-05 | Expenditure | DAVID N CICILLINE | $1k |
| 2009-08-05 | Expenditure | DAVID N CICILLINE | -$1k |
| 2009-08-05 | Expenditure | DAVID N CICILLINE | $1k |
| 2009-08-05 | Expenditure | DAVID N CICILLINE | -$1k |
| 2009-08-05 | Expenditure | DAVID N CICILLINE | $45 |
| 2009-08-05 | Expenditure | DAVID N CICILLINE | $1k |
| 2009-08-05 | Expenditure | DAVID N CICILLINE | $1k |
| 2009-07-31 | Expenditure | STEPHEN LAFFEY | $8 |
| 2009-07-27 | Expenditure | LEONIDAS P RAPTAKIS | $680 |
| 2009-07-13 | Expenditure | ELIZABETH H ROBERTS | $181 |
| 2009-07-10 | Expenditure | GORDON D FOX | $1.6k |
| 2009-07-09 | Expenditure | ELIZABETH H ROBERTS | $5 |
| 2009-07-06 | Expenditure | CONNECTICUT LABORERS POLITICAL LEAGUE | $258 |
| 2009-07-03 | Expenditure | ELIZABETH H ROBERTS | $50 |
| 2009-06-29 | Expenditure | GEORGE D CARUOLO | $86 |
| 2009-06-20 | Expenditure | Dominick J Ruggerio | $13k |
| 2009-06-16 | Expenditure | ELIZABETH H ROBERTS | $85 |
| 2009-06-09 | Expenditure | ELIZABETH H ROBERTS | $5 |
| 2009-06-06 | Expenditure | FRANK T CAPRIO | -$929 |
| 2009-06-06 | Expenditure | FRANK T CAPRIO | $929 |
| 2009-06-03 | Expenditure | STEPHEN LAFFEY | $6 |
| 2009-06-01 | Expenditure | GORDON D FOX | $1.5k |
| 2009-05-31 | Expenditure | DAVID N CICILLINE American Express filed as: American Express Corp., P.O. Box 2855, NY, NY 10116 | -$1.3k |